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Home > England & Wales Companies > 42 SALTRAM CRESCENT LIMITED
Company Information for

42 SALTRAM CRESCENT LIMITED

42 SALTRAM CRESCENT, LONDON, W9 3HR,
Company Registration Number
05095433
Private Limited Company
Active

Company Overview

About 42 Saltram Crescent Ltd
42 SALTRAM CRESCENT LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". 42 Saltram Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 SALTRAM CRESCENT LIMITED
 
Legal Registered Office
42 SALTRAM CRESCENT
LONDON
W9 3HR
Other companies in W9
 
Filing Information
Company Number 05095433
Company ID Number 05095433
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 SALTRAM CRESCENT LIMITED
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Company Officers of 42 SALTRAM CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
MARC ROTHMAN
Company Secretary 2004-04-05
NEIL HYSLOP
Director 2017-07-21
MARC ROTHMAN
Director 2004-04-05
NIKHIL VERGIS
Director 2017-06-04
FAHMIDA JOYA ZAMAN
Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN PATRICIA WILLIAMS
Director 2004-04-05 2011-09-21
DAVID ABDO
Director 2004-04-05 2008-03-31
STL SECRETARIES LTD
Company Secretary 2004-04-05 2004-04-05
STL DIRECTORS LTD
Director 2004-04-05 2004-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-01-25Notification of a person with significant control statement
2024-01-06CESSATION OF MARC ROTHMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-06CESSATION OF FAHMIDA JOYA ZAMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MR NITESH DOAL
2023-02-24APPOINTMENT TERMINATED, DIRECTOR NEIL HYSLOP
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-07AP01DIRECTOR APPOINTED NEIL HYSLOP
2017-06-14AP01DIRECTOR APPOINTED DR NIKHIL VERGIS
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-21AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0105/04/11 ANNUAL RETURN FULL LIST
2011-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MARC ROTHMAN on 2011-01-01
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA WILLIAMS / 01/01/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ROTHMAN / 01/01/2011
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABDO
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS
2011-03-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC ROTHMAN / 01/05/2009
2009-05-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID ABDO
2008-03-19AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-14363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAD 15/02/07--------- £ SI 1@1=1 £ IC 3/4
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-08288aNEW DIRECTOR APPOINTED
2005-05-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 42 SALTRAM CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 42 SALTRAM CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 SALTRAM CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 SALTRAM CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 42 SALTRAM CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 SALTRAM CRESCENT LIMITED
Trademarks
We have not found any records of 42 SALTRAM CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 SALTRAM CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 42 SALTRAM CRESCENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 42 SALTRAM CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 SALTRAM CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 SALTRAM CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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